MILLHOUSE LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MILLHOUSE LATVIA
Registration number, date 40203387800, 18.03.2022
VAT number None (excluded 24.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2022
Legal address Dagmāras iela 6, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 315 482.39 0.00 0.00 0.00 08.12.2025
11.11.2025 311 874.87 0.00 0.00 0.00 11.11.2025
07.10.2025 290 622.48 0.00 0.00 0.00 07.10.2025
09.09.2025 284 362.46 0.00 0.00 0.00 09.09.2025
07.08.2025 266 493.01 275 127.58 0.00 0.00 11.08.2025 10:06
06.08.2025 266 621.72 275 127.58 0.00 0.00 06.08.2025
07.07.2025 275 576.76 275 127.58 0.00 0.00 07.07.2025
06.06.2025 291 642.81 275 127.58 0.00 0.00 06.06.2025
07.05.2025 278 438.80 275 127.58 0.00 0.00 07.05.2025
14.04.2025 287 615.21 275 127.58 0.00 0.00 14.04.2025
10.03.2025 281 978.93 275 127.58 0.00 0.00 10.03.2025
10.02.2025 267 627.64 275 127.58 0.00 0.00 10.02.2025
27.01.2025 267 177.15 0.00 0.00 26 957.49 27.01.2025
16.12.2024 33 133.37 0.00 0.00 30 336.42 16.12.2024
07.11.2024 50 468.01 0.00 0.00 37 020.73 07.11.2024
07.10.2024 53 842.23 0.00 0.00 0.00 07.10.2024
09.09.2024 44 385.23 0.00 0.00 0.00 09.09.2024
12.08.2024 34 881.40 0.00 0.00 0.00 12.08.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 127.01 1 0
Personal income tax (thousands, €) 21.43 0.14 0
Statutory social insurance contributions (thousands, €) 57.47 0.86 0
Average employees count 22 1 0

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "KL Retail"

Reg. no. 40103388462
Ropažu nov., Vangaži, Vidzemes iela 9

100 % 100 € 28 € 2 800 Latvia 22.04.2024 24.04.2024

Apply information changes

"MILLHOUSE LATVIA", SIA

Baltā 1, Rīga, LV-1055 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

https://www.imk.lv/

Historical company names

SIA MILLHOUSE TRADE Until 27.01.2023 2 years ago
SIA MAVL Until 26.09.2022 3 years ago
EURO INVEST SIA Until 02.08.2022 3 years ago

Historical addresses

Rīga, Zaļenieku iela 21 k-2 - 7 Until 19.04.2022 3 years ago
Rīga, Zaļenieku iela 21 k-2 - 3 Until 27.01.2023 2 years ago
Rīga, Baltā iela 1 Until 02.04.2025 8.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 28.01.2025. Case number: C770989725
Started 28.01.2025, ended 03.09.2025
Court: Rīgas pilsētas tiesa (1000361696)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

03.09.2025

05.09.2025   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

28.01.2025

31.01.2025   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.21 KB) €11.00

2022

Annual report 18.03.2022 - 31.12.2022 25.05.2023  PDF (78.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.81 KB 24.04.2024 22.04.2024 1

Shareholders’ register

PDF 150.91 KB 15.04.2024 12.04.2024 1

Articles of Association

PDF 146.76 KB 27.01.2023 23.01.2023 1

Shareholders’ register

EDOC 45.08 KB 27.01.2023 12.01.2023 1

Articles of Association

DOCX 42.1 KB 26.09.2022 21.09.2022 1

Articles of Association

DOCX 42.1 KB 26.09.2022 21.09.2022 1

Shareholders’ register

DOC 45.5 KB 26.09.2022 21.09.2022 1

Shareholders’ register

DOC 45.5 KB 26.09.2022 21.09.2022 1

Articles of Association

DOCX 41.73 KB 02.08.2022 28.07.2022 1

Articles of Association

DOCX 41.73 KB 02.08.2022 28.07.2022 1

Shareholders’ register

DOC 38.5 KB 18.03.2022 24.02.2022 1

Articles of Association

DOCX 42.42 KB 18.03.2022 23.02.2022 8

Memorandum of Association

DOCX 29.75 KB 18.03.2022 23.02.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.77 KB 05.09.2025 05.09.2025 2

Notary’s decision

EDOC 59.86 KB 05.09.2025 05.09.2025 2

Court decision/judgement

DOC 153.5 KB 04.09.2025 03.09.2025 11

Court decision/judgement

EDOC 75.08 KB 04.09.2025 03.09.2025 11

Application

EDOC 59.33 KB 02.04.2025 29.03.2025 1

Notary’s decision

EDOC 61.66 KB 31.01.2025 31.01.2025 2

Notary’s decision

RTF 191.66 KB 31.01.2025 31.01.2025 2

Court cover letter

DOCX 44.42 KB 31.01.2025 30.01.2025 1

Court cover letter

EDOC 49.02 KB 31.01.2025 30.01.2025 1

Court decision/judgement

DOC 97.5 KB 28.01.2025 28.01.2025 2

Court decision/judgement

EDOC 74.57 KB 28.01.2025 28.01.2025 2

Orders/request/cover notes of court bailiffs

EDOC 79.61 KB 23.01.2025 23.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 10.01.2025 09.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 88.19 KB 20.11.2024 20.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.08 KB 13.11.2024 13.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.52 KB 08.11.2024 08.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 86.46 KB 20.08.2024 20.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.95 KB 05.08.2024 05.08.2024 1

Application

EDOC 51.45 KB 24.04.2024 22.04.2024 1

Consent of a member of the Board / executive director

EDOC 17.37 KB 24.04.2024 22.04.2024 1

Protocols/decisions of a company/organisation

EDOC 18.94 KB 24.04.2024 22.04.2024 1

Application

PDF 286.73 KB 15.04.2024 12.04.2024 1

Application

PDF 289.09 KB 27.01.2023 23.01.2023 7

Protocols/decisions of a company/organisation

PDF 128.71 KB 27.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 26.09.2022 26.09.2022 2

Articles of Association

EDOC 48.18 KB 26.09.2022 21.09.2022 1

Application

DOCX 44.71 KB 26.09.2022 21.09.2022 1

Application

DOCX 44.71 KB 26.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 35.12 KB 26.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 35.12 KB 26.09.2022 21.09.2022 1

Shareholders’ register

EDOC 36.07 KB 26.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 02.08.2022 02.08.2022 1

Articles of Association

EDOC 47.75 KB 02.08.2022 28.07.2022 1

Application

DOCX 39.2 KB 02.08.2022 28.07.2022 1

Application

DOCX 39.2 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 35.04 KB 02.08.2022 28.07.2022 1

Protocols/decisions of a company/organisation

DOCX 35.04 KB 02.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 19.04.2022 19.04.2022 2

Application

DOCX 41.63 KB 19.04.2022 12.04.2022 1

Application

DOCX 41.63 KB 19.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 18.03.2022 18.03.2022 2

Application

DOCX 38.04 KB 18.03.2022 15.03.2022 4

Application

DOCX 38.04 KB 18.03.2022 15.03.2022 4

Bank statements or other document regarding the payment of the equity

DOCX 43.71 KB 18.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.71 KB 18.03.2022 24.02.2022 1

Shareholders’ register

EDOC 18.39 KB 18.03.2022 24.02.2022 1

Articles of Association

EDOC 48.52 KB 18.03.2022 23.02.2022 8

Memorandum of Association

EDOC 35.08 KB 18.03.2022 23.02.2022 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register